Banking & Finance  January 14, 2014

Former Lind accountant sentenced for theft

GREELEY – Jennifer Choury, former accountant for Windsor-based developer Martin Lind, has been sentenced to nine years in prison for theft from Lind and his companies Pelican Lakes LLC, Trollco Inc., Vima Partners LLC and Water Valley Land Co. LLC.

Choury pleaded guilty to theft in November 2013 and will be required to pay $300,000 in restitution. The majority of that restitution – $206,075 – will be paid to Trollco. The rest will go to insurance companies.

She pleaded guilty to one count of theft, a class 3 felony. An additional 23 counts of theft, forgery, money laundering and identify theft were dismissed.

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The thefts occurred between 2008 and 2012 when Choury worked as a controller, director of finance and office manager for Water Valley Land Company and Trollco, Inc., according to a statement from Weld County District Attorney’s Office.

Among other things, the indictment alleges that Choury sent dozens of forged e-mails from her employer’s email account; kept $8,500 from the sales of a 2000 Ford Excursion limousine owned by the company, and forged $18,500 worth of checks from her employer’s personal account, then laundered that money.


GREELEY – Jennifer Choury, former accountant for Windsor-based developer Martin Lind, has been sentenced to nine years in prison for theft from Lind and his companies Pelican Lakes LLC, Trollco Inc., Vima Partners LLC and Water Valley Land Co. LLC.

Choury pleaded guilty to theft in November 2013 and will be required to pay $300,000 in restitution. The majority of that restitution – $206,075 – will be paid to Trollco. The rest will go to insurance companies.

She pleaded guilty to one count of theft, a class 3 felony. An additional 23 counts of theft, forgery, money laundering and identify theft were…

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